DOW | 2021 ESG REPORT | 77 CORPORATE GOVERNANCE INSTRUMENTAL TO ACCOUNTABILITY Accelerating Performance Through a Diverse and Independent Board The strong connection between companies with diverse boards and strong financial and ESG performance is clear. Dow continues to lead the way in this area, bringing not just a diverse Board to the table, but also one with a broad spectrum of expertise and experience. Our Board brings a valuable range of outlooks, opinions and experiences to governing and problem-solving for Dow. See disclosure GRI 102-22 . Jim Fitterling Chairman and Chief Executive Officer, Dow Inc. White/Man/LGBTQ+ Jeff M. Fettig Former Chairman and Chief Executive Officer, Whirlpool Corporation White/Man Gaurdie Banister Jr. Former President and Chief Executive Officer, Aera Energy LLC Black/Man Wesley G. Bush Former Chairman and Chief Executive Officer, Northrop Grumman Corporation White/Man Jacqueline C. Hinman Former Chairman, President and Chief Executive Officer, CH2M HILL White/Woman Richard K. Davis Lead Director, Dow President and Chief Executive Officer, Make-A-Wish America White/Man Samuel R. Allen Former Chairman and Chief Executive Officer, Deere & Company White/Man Debra L. Dial Senior Vice President and Controller, AT&T Inc. White/Woman Jerri DeVard Former Executive Vice President and Chief Customer Officer for Office Depot, Inc. Black/Woman Jill S. Wyant President and Chief Executive Officer, Madison Indoor Air Quality White/Woman Daniel W. Yohannes Former U.S. Ambassador to the Organisation for Economic Co-operation and Development Black/Man Luis Alberto Moreno Managing Director, Allen & Co LLC Latino/Man Board Committees Audit Corporate Governance Compensation and Leadership Development Environment, Health, Safety & Technology Learn more about our corporate governance framework, best practices, initiatives and framework. 2022 Proxy Statement  Board of Directors  Board Committees 